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Unipart Manufacturing Limited

Unipart Manufacturing Limited is an active company incorporated on 21 January 1998 with the registered office located in Oxford, Oxfordshire. Unipart Manufacturing Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03496115
Private limited company
Age
27 years
Incorporated 21 January 1998
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 1 August 2025 (3 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Unipart Manufacturing Limited
Contact Update Details
Address
Unipart House
Garsington Road Cowley
Oxford Oxfordshire
OX4 2PG
Same address for the past 27 years
Telephone
01865778966
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Christopher James Weldon
Director • Accountant • British • Lives in England • Born in Feb 1978
Mrs Carol Burke
Director • Managing Director • British • Lives in UK • Born in Jan 1967
James Edward Macaulay
Director • Finance Director • British • Lives in England • Born in Oct 1982
UGC(2015) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
UGC(2015) Limited
Mrs Carol Burke, Christopher James Weldon, and 1 more are mutual people.
Active
Unipart Group Holdings Limited
Mrs Carol Burke, Christopher James Weldon, and 1 more are mutual people.
Active
Unipart Manufacturing JV Holdings Limited
Mrs Carol Burke, Christopher James Weldon, and 1 more are mutual people.
Active
Unipart Advanced Manufacturing Limited
Mrs Carol Burke, Christopher James Weldon, and 1 more are mutual people.
Active
Unipart International Holdings Limited
Christopher James Weldon and James Edward Macaulay are mutual people.
Active
Unipart Rail Holdings Limited
Christopher James Weldon and James Edward Macaulay are mutual people.
Active
Park Signalling Limited
Christopher James Weldon and James Edward Macaulay are mutual people.
Active
Instrumentel Limited
Christopher James Weldon and James Edward Macaulay are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£937K
Increased by £488K (+109%)
Turnover
£30.73M
Increased by £6.53M (+27%)
Employees
197
Increased by 20 (+11%)
Total Assets
£16.24M
Decreased by £923K (-5%)
Total Liabilities
-£21.82M
Decreased by £547K (-2%)
Net Assets
-£5.57M
Decreased by £376K (+7%)
Debt Ratio (%)
134%
Increased by 4.03% (+3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Sep 2025
Full Accounts Submitted
5 Months Ago on 12 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 12 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 18 Jul 2024
Mr Benjamin Lascelles Thornton Appointed
1 Year 8 Months Ago on 1 Mar 2024
Tanya Russell Resigned
1 Year 8 Months Ago on 1 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 1 Aug 2023
Mr James Edward Macaulay Appointed
2 Years 4 Months Ago on 30 Jun 2023
New Charge Registered
2 Years 7 Months Ago on 31 Mar 2023
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 4 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 12 May 2025
Certificate of change of name
Submitted on 8 Nov 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 12 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 18 Jul 2024
Termination of appointment of Tanya Russell as a secretary on 1 March 2024
Submitted on 1 Mar 2024
Appointment of Mr Benjamin Lascelles Thornton as a secretary on 1 March 2024
Submitted on 1 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 1 August 2023 with no updates
Submitted on 1 Aug 2023
Appointment of Mr James Edward Macaulay as a director on 30 June 2023
Submitted on 11 Jul 2023
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Repayment History
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